Ygraine Limited
- Company number
- 12895251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate-Secretary | 18 Dec 2020 | |
| BARTLETT, Tessa Patricia | Director | 22 Sep 2020 | |
| BOWMAN, Anthony Guy | Director | 22 Sep 2020 | |
| PELLY, Philippa Margaret | Director | 22 Sep 2020 | |
| BOWMAN, Rory Peter | Director | 22 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rory Peter Bowman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 |
Accounts
| Year ended |
|---|
| 29 Sep 2025 |
| 29 Sep 2024 |
| 29 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Directors’ other companies
- BARTLETT, Tessa Patricia - Director at Logie Property Co Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Logie Property Co Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Denman Capital Partners Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at The Burlington Arms Pub Co Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Planet Dv Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Chinese Maritime Transport (UK) Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Holdings Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Beccles Road (Loddon Rise) Block Management Company Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Monarch Rise (Layer De La Haye) Management Company Limited
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